PERSIAN GULF SEA CITY PLC
Non-Trading
General Information
NAME
PERSIAN GULF SEA CITY PLC
COMPANY NUMBER
07181329
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/03/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA9 2AE
State House Suite 211
176 Station Road Harrow Middlese
London
HA9 2AE
HA9 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERSIAN GULF SEA CITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSIAN GULF SEA CITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSIAN GULF SEA CITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2019 - Present (5 years and 1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 21 Past: 20 |
View Report |
|
08/03/2010 - 28/11/2018 (8 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
ALPHA SEARCHES & FORMATIONS LIMITED 08/03/2010 - 28/11/2018 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 29/11/2019 | New Company Secretary Roughieh Ravanparvar (926481672) Appointed |
| 29/11/2019 | New Board Member Amir Reza Latif (912147519) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 04/12/2018 | Mahdad Taghavi (910157974) has left the board |
| 04/12/2018 | ALPHA SEARCHES & FORMATIONS LIMITED (914952120) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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